3BMEXgdnE6WTrpfiwpvjbAxBuRd3NRVRKV3BMEXgdnE6WTrpfiwpvjbAxBuRd3NRVRKV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgdnE6WTrpfiwpvjbAxBuRd3NRVRKV | -1 (1) | 0.0000 | 0.2836 | 2.1644 | 0.0000 | 1.4281 | 0.7363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgdnE6WTrpfiwpvjbAxBuRd3NRVRKV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4087345 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.2836 |
| Maximum Balance Rank | 224362 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 573245 (04/26/2019 00:55) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 292338 |
| Account Age Rank | 4054978 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 2.1644 |
| Deposits From External Accounts Rank | 83489 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891599 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4281 |
| Withdrawls To External Accounts Rank | 59454 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7363 |
| Withdrawls To BitMEX Accounts Rank | 382961 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42611 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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